Global Broker Regulatory Inquiry Platform
WikiFX
deriv United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2025-12-09
deriv
Bourse Direct France Verified: Operational Office Confirmed
Field SurveyRegion：
France
FranceField Survey Time：2025-12-09
Bourse Direct
Saxo France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-09
Saxo
Exane France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-08
Exane
AMCTrade France Verified: Operational Office Confirmed
Field SurveyRegion：France
FranceField Survey Time：2025-12-08
AMCTrade
Prestige Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：
Hong Kong
Hong KongField Survey Time：2025-12-02
Prestige
Donghai Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Donghai
Wenchuan International Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Wenchuan International
ETB Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
ETB
GOLDAY HARVEST Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
GOLDAY HARVEST
Huarong Hong Kong (15th Floor West Wing, China Huarong Tower) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
Huarong
AP CAPITAL Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
AP CAPITAL
ASA SECURITIES Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
ASA SECURITIES
MAGIC COMPASS Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-02
MAGIC COMPASS
SSIF Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
SSIF
ASTRUM Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
ASTRUM
CHINA GOLD Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
CHINA GOLD
Aden Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
Aden
Grand Capital Hong Kong Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
Grand Capital
Hantec Hong Kong (9 Queen's Road Central) Verified: Operational Office Confirmed
Field SurveyRegion：Hong Kong
Hong KongField Survey Time：2025-12-01
HANTEC
United Kingdomderiv
2025-12-09FranceBourse Direct
2025-12-09FranceSaxo
2025-12-09FranceExane
2025-12-08FranceAMCTrade
2025-12-08Hong KongPrestige
2025-12-02Hong KongDonghai
2025-12-02Hong KongWenchuan International
2025-12-02Hong KongETB
2025-12-02Hong KongGOLDAY HARVEST
2025-12-02Hong KongHuarong
2025-12-02Hong KongAP CAPITAL
2025-12-02Hong KongASA SECURITIES
2025-12-02Hong KongMAGIC COMPASS
2025-12-02Hong KongSSIF
2025-12-01Hong KongASTRUM
2025-12-01Hong KongCHINA GOLD
2025-12-01Hong KongAden
2025-12-01Hong KongGrand Capital
2025-12-01Hong KongHANTEC
2025-12-01Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
Regulated
Innohedge Limited
5.17
Score 1-2 yearsRegulated in MalaysiaForex Transmission License (RTO)MT5 Full LicenseRegional Brokers
No Regulation
OKACHI
1.62
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaDerivatives Trading License (AGN)High potential risk
Regulated
GUOTAI HAITONG
7.04
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Self-developedSuspicious biz area
No Regulation
iDeR trading
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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